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OMF SURGERY LIMITED

Company number 07565921

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
09 Aug 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-07
25 Jul 2017 AD01 Registered office address changed from Avebury House 6 st Peter Street Winchester Hampshire SO23 8BN to St Ann's Manor 6-8 st Ann Street Salisbury Wiltshire SP1 2DN on 25 July 2017
23 Jul 2017 LIQ01 Declaration of solvency
23 Jul 2017 600 Appointment of a voluntary liquidator
21 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
26 May 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Apr 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
07 Jul 2015 AA01 Current accounting period extended from 31 March 2015 to 30 September 2015
07 Jul 2015 AP01 Appointment of Mrs Ann Christine Evans as a director on 3 July 2015
07 Jul 2015 TM01 Termination of appointment of Barrie Thomas Evans as a director on 3 July 2015
26 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
14 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
28 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
15 Jun 2011 SH10 Particulars of variation of rights attached to shares
15 Jun 2011 SH08 Change of share class name or designation
15 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 CERTNM Company name changed whiteaway LIMITED\certificate issued on 29/03/11
  • RES15 ‐ Change company name resolution on 2011-03-17
  • NM01 ‐ Change of name by resolution
16 Mar 2011 NEWINC Incorporation